logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Picton, Karen
    Individual (29 offsprings)
    Officer
    1992-03-24 ~ 1992-03-21
    OF - Nominee Secretary → CIF 0
  • 2
    Haselden, Mary Elizabeth
    Born in November 1947
    Individual (248 offsprings)
    Officer
    1992-03-24 ~ 1992-03-21
    OF - Nominee Director → CIF 0
  • 3
    Schultz, Armand
    Company Director born in July 1933
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1997-05-31
    OF - Director → CIF 0
  • 4
    Hensel, Ralph Alexander
    Born in March 1966
    Individual (5 offsprings)
    Officer
    1992-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Ctv House, La Pouquelaye, St. Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    UNICORN NOMINEES LIMITED
    - now 02939544
    JACOBY CHEMICALS LIMITED - 1996-06-10 02939544
    10 Overcliffe, Gravesend, Kent
    Dissolved Corporate (4 parents, 187 offsprings)
    Officer
    1996-06-10 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 7
    STIRLING SECRETARIAL SERVICES LTD
    STIRLING SECRETARIAL SERVICES LIMITED 03920261
    Suite 6, Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom
    Active Corporate (7 parents, 53 offsprings)
    Officer
    2000-02-18 ~ now
    OF - Secretary → CIF 0
  • 8
    UNICORN COMPANY SERVICES LIMITED
    - now
    AXIS SOFTWARE CONSULTANTS LIMITED - 1999-04-28 03719855
    10 Overcliffe, Gravesend, Kent
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    1992-04-13 ~ 1996-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CONVAR HOLDINGS EUROPE LIMITED

Period: 2000-05-18 ~ now
Company number: 02699712
Registered names
CONVAR HOLDINGS EUROPE LIMITED - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
2,222,091 GBP2024-03-31
1,857,862 GBP2023-03-31
Fixed Assets - Investments
196,866 GBP2024-03-31
196,866 GBP2023-03-31
Fixed Assets
2,418,957 GBP2024-03-31
2,054,728 GBP2023-03-31
Debtors
18,501 GBP2024-03-31
18,791 GBP2023-03-31
Cash at bank and in hand
34,086 GBP2024-03-31
104,748 GBP2023-03-31
Current Assets
52,587 GBP2024-03-31
123,539 GBP2023-03-31
Net Current Assets/Liabilities
-544,238 GBP2024-03-31
-212,148 GBP2023-03-31
Total Assets Less Current Liabilities
1,874,719 GBP2024-03-31
1,842,580 GBP2023-03-31
Creditors
Amounts falling due after one year
-229,087 GBP2024-03-31
-303,081 GBP2023-03-31
Net Assets/Liabilities
1,635,222 GBP2024-03-31
1,537,687 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,535,222 GBP2024-03-31
1,437,687 GBP2023-03-31
Equity
1,635,222 GBP2024-03-31
1,537,687 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,399,053 GBP2024-03-31
2,066,926 GBP2023-03-31
Plant and equipment
84,979 GBP2024-03-31
38,995 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,484,032 GBP2024-03-31
2,105,921 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
218,602 GBP2024-03-31
218,602 GBP2023-03-31
Plant and equipment
43,339 GBP2024-03-31
29,457 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,941 GBP2024-03-31
248,059 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,882 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,882 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,180,451 GBP2024-03-31
1,848,324 GBP2023-03-31
Plant and equipment
41,640 GBP2024-03-31
9,538 GBP2023-03-31
Investments in Group Undertakings
196,866 GBP2024-03-31
196,866 GBP2023-03-31
Trade Debtors/Trade Receivables
343 GBP2024-03-31
352 GBP2023-03-31
Amounts owed by group undertakings and participating interests
17,674 GBP2024-03-31
17,674 GBP2023-03-31
Other Debtors
484 GBP2024-03-31
765 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
30,677 GBP2024-03-31
30,019 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
140 GBP2024-03-31
2,875 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
492,181 GBP2024-03-31
246,221 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
21,705 GBP2024-03-31
2,623 GBP2023-03-31
Other Creditors
Amounts falling due within one year
52,122 GBP2024-03-31
53,949 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
229,087 GBP2024-03-31
303,081 GBP2023-03-31

Related profiles found in government register
  • CONVAR HOLDINGS EUROPE LIMITED
    Info
    CONVAR SYSTEME HOLDINGS (UK) LIMITED - 2000-05-18
    OCRAN HOLDINGS LIMITED - 2000-05-18
    Registered number 02699712
    Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU
    PRIVATE LIMITED COMPANY incorporated on 1992-03-24 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • CONVAR HOLDINGS EUROPE LTD
    S
    Registered number 02699712
    Suite 131, 80 Churchill Square, Kings Hill, West Malling, Kent, England, ME19 4YU
    Limited Company in England
    CIF 1
  • CONVAR HOLDINGS EUROPE LTD.
    S
    Registered number 2699712
    Suite 131, 80 Churchill Square, Kings Hill, West Malling, Kent, England, ME19 4YU
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONVAR EUROPE LIMITED
    - now 02697432
    CONVAR SYSTEME EUROPE LIMITED - 2000-05-18
    OCRAN LIMITED - 1994-06-27
    Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HANSEL AND GRETEL ENTERTAINMENT LIMITED
    06324353
    Suite 131 80 Churchill Square Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.